ULTRA-SOFT LIMITED

ULTRA-SOFT LIMITED is an active private limited company, incorporated on 21 February 1994. The nature of the business is Business and domestic software development. The company's registered office is on Powdermill Brae, Gorebridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ULTRA-SOFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	49 POWDERMILL BRAE
Post Town	GOREBRIDGE
County	MIDLOTHIAN
Postcode	EH23 4HX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ULTRA-SOFT LIMITED

Directors

(The company's officers)

MR KENNETH HOWELLS

(~80 year old British national)

4 LAUDER LOAN, EDINBURGH, MIDLOTHIAN, EH9 2RB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/02/1994

MR JAMES MUIRHEAD

(~65 year old British national)

GORE COTTAGE, 49 POWDERMILL BRAE, GOREBRIDGE, MIDLOTHIAN, EH23 4HX

Current Director
Gives occupation as MANAGING DIR
Usually resident in SCOTLAND

Appointed on 21/02/1994

MR JAMES MUIRHEAD

(~65 year old British national)

GORE COTTAGE, 49 POWDERMILL BRAE, GOREBRIDGE, MIDLOTHIAN, EH23 4HX

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/01/2000

Shareholders

(Persons of Significant Control)

Mr Kenneth Howells

(~80 year old British national)

49, Powdermill Brae, Gorebridge, Midlothian, EH23 4HX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Muirhead

(~65 year old British national)

49, Powdermill Brae, Gorebridge, Midlothian, EH23 4HX

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MODUS FABRICATIONS LIMITED

MR KENNETH HOWELLS

PRIME FINISH LTD

MR KENNETH HOWELLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)